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Meeting Agenda
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1. Call to Order - Upon announcement by the presiding officer that a quorum is present, the meeting will be called to order.
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2. Roll Call for Executive Session
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3. EXECUTIVE SESSION - Executive Session will be held for the purposes authorized by the State of Texas Open Meetings Act, *Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the sections and purposes listed below.
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3.A. Deliberate Regarding the Hiring of Contractual Personnel, Non-contractual Personnel and Staff Resignations (Texas Gov't Code 551.074)
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3.B. Deliberate Regarding Local Certification Request Under District of Innovation (DOI)
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3.C. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee *Texas Gov't Code 551.074
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3.D. Consultation with Legal Counsel Regarding Ongoing Student Discipline Matters, Texas Gov't Code 551.071
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3.E. Deliberate Regarding Reorganization of the Board *Texas Gov't Code 551.074
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4. Reconvene from Executive Session - The Board will reconvene from Executive Session. The presiding officer will verify that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law.
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5. Invocation
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6. Pledges of Allegiance
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7. Roll Call for Open Session
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8. Recognitions
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9. Communication from the Public
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10. Public Hearing
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10.A. Federal Programs Public Hearing
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11. Presentation(s)
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11.A. STAAR Scores
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12. Consent Agenda
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12.A. Consider Board Approval of Minutes from June 8, 2021 Regular Board Meeting
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12.B. Consider Board Approval of Bond Issue Accounts Payable Fund 616
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12.C. Consider Board Approval of Bond Issue Accounts Payable Fund 617
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12.D. Consider Board Approval of Bond Issue Accounts Payable Fund 619
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12.E. Consider Board Approval of Capital Projects Accounts Payable Fund 682
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12.F. Consider Board Approval of Bond Issue Accounts Payable 698
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12.G. Consider Board Approval of Bond Construction Invoices
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12.H. Consider Board Approval of Budget Amendments
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12.I. Consider Board Approval of Purchases Exceeding $50,000
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12.J. Consider Board Approval of Adopting Resolutions for Changing the Authorized Representatives for the District's Investment and Banking Accounts
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13. Discussion/Action
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13.A. Discuss and Consider Hiring of Contractual Personnel
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13.B. Discuss and Consider Approval of Local Certification Request Under District of Innovation (DOI)
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13.C. Discuss and Consider 2021-2022 Board Meeting Dates
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13.D. Discuss and Consider Reorganization of the Board
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14. Reports
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14.A. Disbursements
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14.B. Financial Statements
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14.C. Monthly Investment Report
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14.D. Balance Sheets on Activity Funds and District Textbook Activity Fund Report
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14.E. Tax Collection Report
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14.F. Transportation Trip Expense Report and Student Count
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14.G. Enrollment
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14.H. Enrollment - Transfer Students
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15. Future Business
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16. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 13, 2021 at 6:00 PM - Regular Meeting - IN PERSON AND VIRTUAL | |
| Subject: |
1. Call to Order - Upon announcement by the presiding officer that a quorum is present, the meeting will be called to order.
|
|
| Subject: |
2. Roll Call for Executive Session
|
|
| Subject: |
3. EXECUTIVE SESSION - Executive Session will be held for the purposes authorized by the State of Texas Open Meetings Act, *Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the sections and purposes listed below.
|
|
| Subject: |
3.A. Deliberate Regarding the Hiring of Contractual Personnel, Non-contractual Personnel and Staff Resignations (Texas Gov't Code 551.074)
|
|
| Subject: |
3.B. Deliberate Regarding Local Certification Request Under District of Innovation (DOI)
|
|
| Subject: |
3.C. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee *Texas Gov't Code 551.074
|
|
| Subject: |
3.D. Consultation with Legal Counsel Regarding Ongoing Student Discipline Matters, Texas Gov't Code 551.071
|
|
| Subject: |
3.E. Deliberate Regarding Reorganization of the Board *Texas Gov't Code 551.074
|
|
| Subject: |
4. Reconvene from Executive Session - The Board will reconvene from Executive Session. The presiding officer will verify that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law.
|
|
| Subject: |
5. Invocation
|
|
| Subject: |
6. Pledges of Allegiance
|
|
| Subject: |
7. Roll Call for Open Session
|
|
| Subject: |
8. Recognitions
|
|
| Subject: |
9. Communication from the Public
|
|
| Subject: |
10. Public Hearing
|
|
| Subject: |
10.A. Federal Programs Public Hearing
|
|
| Subject: |
11. Presentation(s)
|
|
| Subject: |
11.A. STAAR Scores
|
|
| Subject: |
12. Consent Agenda
|
|
| Subject: |
12.A. Consider Board Approval of Minutes from June 8, 2021 Regular Board Meeting
|
|
| Subject: |
12.B. Consider Board Approval of Bond Issue Accounts Payable Fund 616
|
|
| Subject: |
12.C. Consider Board Approval of Bond Issue Accounts Payable Fund 617
|
|
| Subject: |
12.D. Consider Board Approval of Bond Issue Accounts Payable Fund 619
|
|
| Subject: |
12.E. Consider Board Approval of Capital Projects Accounts Payable Fund 682
|
|
| Subject: |
12.F. Consider Board Approval of Bond Issue Accounts Payable 698
|
|
| Subject: |
12.G. Consider Board Approval of Bond Construction Invoices
|
|
| Subject: |
12.H. Consider Board Approval of Budget Amendments
|
|
| Subject: |
12.I. Consider Board Approval of Purchases Exceeding $50,000
|
|
| Subject: |
12.J. Consider Board Approval of Adopting Resolutions for Changing the Authorized Representatives for the District's Investment and Banking Accounts
|
|
| Subject: |
13. Discussion/Action
|
|
| Subject: |
13.A. Discuss and Consider Hiring of Contractual Personnel
|
|
| Subject: |
13.B. Discuss and Consider Approval of Local Certification Request Under District of Innovation (DOI)
|
|
| Subject: |
13.C. Discuss and Consider 2021-2022 Board Meeting Dates
|
|
| Subject: |
13.D. Discuss and Consider Reorganization of the Board
|
|
| Subject: |
14. Reports
|
|
| Subject: |
14.A. Disbursements
|
|
| Subject: |
14.B. Financial Statements
|
|
| Subject: |
14.C. Monthly Investment Report
|
|
| Subject: |
14.D. Balance Sheets on Activity Funds and District Textbook Activity Fund Report
|
|
| Subject: |
14.E. Tax Collection Report
|
|
| Subject: |
14.F. Transportation Trip Expense Report and Student Count
|
|
| Subject: |
14.G. Enrollment
|
|
| Subject: |
14.H. Enrollment - Transfer Students
|
|
| Subject: |
15. Future Business
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|
| Subject: |
16. Adjournment
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